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WARNBOROUGH ASSET MANAGEMENT LIMITED

Company number 04052913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AD01	Registered office address changed from Prior's Corner, Dunleys Hill North Warnborough Hook Hampshire RG29 1EA to Brent House the Street North Warnborough Hook RG29 1BE on 17 July 2018	View PDF Registered office address changed from Prior's Corner, Dunleys Hill North Warnborough Hook Hampshire RG29 1EA to Brent House the Street North Warnborough Hook RG29 1BE on 17 July 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 43,501	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 43,501 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 43,501	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 43,501 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	CH01	Director's details changed for Charles Peter Peal on 1 January 2014	View PDF Director's details changed for Charles Peter Peal on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 43,501	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 43,501 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
02 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 40,001	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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